1234 Limited

Company Registration Number: 06463259

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1234 Limited is a Private Company Limited by Shares first registered on 3 January 2008. Its current registered address is in London.

Registered Address

23 CHAMPION CRESCENT
SYDENHAM
LONDON
SE26 4HH

There are 2 companies currently registered at this postcode, including this one.

All companies at SE26 4HH

Registration Data

Company Number

06463259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

3 January 2015

Returns Next Due

31 January 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£2,073£2,940£3,384£10,185
of which Cash £0£0£2,073£1,739£1,751£3,322
Total Assets £0£0£2,073£2,940£3,384£10,185
Current Liabilities £0£0£4,027£4,924£3,797£20,139
Net Current Assets £0£0£-1,954£-1,984£-413£-9,954
Total Net Worth £0£0£-1,954£-1,984£-413£-9,954

Previous Names

No previous names

Company Officers

  • BORG, Giles William Nelson

    Secretary

    Appointed on 3 January 2008

     

    Flat 6
    57 Kenninghall Road
    London
    E5 8BS
    United Kingdom

  • BORG, Giles William Nelson

    Director

    Appointed on 3 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    Flat 6
    57 Kenninghall Road
    London
    E5 8BS
    United Kingdom

  • KEARNEY, Simon Christopher

    Director

    Appointed on 3 January 2008

     

    Nationality: British

    Occupation: Producer

    Month of birth: January 1976

    23 Champion Crescent
    Sydenham
    London
    SE26 4HH

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDU4NjAyMGFkaXF6a2N4.

  2. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTAxODYzMmFkaXF6a2N4.

  3. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J28AIB. Transaction: MzEzNDA3Mzk5OWFkaXF6a2N4.

  4. 6 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMjMyNTczNWFkaXF6a2N4.

  5. 5 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMjA3Nzc1M2FkaXF6a2N4.

  6. 30 April 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X46EGCI3. Transaction: MzEyMjMyNTY3OWFkaXF6a2N4.

  7. 2 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3F6MQXB. Transaction: MzEwNjQ5MjQ2N2FkaXF6a2N4.

  8. 21 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X3021J3D. Transaction: MzA5MzAyOTQxNWFkaXF6a2N4.

  9. 22 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NzMxMjQyN2FkaXF6a2N4.

  10. 21 October 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X2JGCAZT. Transaction: MzA4NzMxMjM4NmFkaXF6a2N4.

  11. 21 October 2013 Director's details changed for Giles William Nelson Borg on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Officers. Type: CH01. Barcode: X2JGCAZL. Transaction: MzA4NzMxMjIyMWFkaXF6a2N4.

  12. 21 October 2013 Secretary's details changed for Giles William Nelson Borg on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Officers. Type: CH03. Barcode: X2JGCAZ5. Transaction: MzA4NzMxMjIxNmFkaXF6a2N4.

  13. 24 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTE2NjY0NWFkaXF6a2N4.

  14. 26 February 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A22TYLIH. Transaction: MzA3MzU3NDg0N2FkaXF6a2N4.

  15. 21 May 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X19DMYSP. Transaction: MzA1Nzc5ODQ3NmFkaXF6a2N4.

  16. 27 March 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A15DP33E. Transaction: MzA1NDgzMDc1MGFkaXF6a2N4.

  17. 13 March 2012 Registered office address changed from 56B Minster Road London NW2 3RE on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Address. Type: AD01. Barcode: X14N9D81. Transaction: MzA1NDAyMzcxMmFkaXF6a2N4.

  18. 3 January 2012 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L0ORLJQH. Transaction: MzA0OTk5NTE4NGFkaXF6a2N4.

  19. 18 February 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XT24ARRO. Transaction: MzAzMjQ5MzU4NGFkaXF6a2N4.

  20. 5 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTU0NDk5N2FkaXF6a2N4.

  21. 2 February 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LALA1R9R. Transaction: MzAzMTU0NDk0MmFkaXF6a2N4.

  22. 1 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMTA5NTkyOGFkaXF6a2N4.

  23. 14 July 2010 Statement of capital following an allotment of shares on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Capital. Type: SH01. Barcode: XYEIELOE. Transaction: MzAxOTUwNDM4M2FkaXF6a2N4.

  24. 15 April 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XHJD5J64. Transaction: MzAxMzU2MzM3MGFkaXF6a2N4.

  25. 15 April 2010 Director's details changed for Giles William Nelson Borg on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XHJD3J62. Transaction: MzAxMzU2MzA1NmFkaXF6a2N4.

  26. 15 April 2010 Director's details changed for Simon Christopher Kearney on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XHJD4J63. Transaction: MzAxMzU2MzA0MWFkaXF6a2N4.

  27. 27 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AISO2A3N. Transaction: MjAzMzg0NjQyMmFkaXF6a2N4.

  28. 20 April 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75UD96V. Transaction: MjAzMDkyNTk3NmFkaXF6a2N4.

  29. 6 November 2008 Ad 01/11/08\gbp si [email protected]=51.8\gbp ic 20/71.8\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X3PPV4LY. Transaction: MjAxNzQzNTA5MGFkaXF6a2N4.

  30. 30 June 2008 Ad 27/06/08\gbp si [email protected]=20\gbp ic 184/204\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XAOGV107. Transaction: MjAwODE1MTUwM2FkaXF6a2N4.

  31. 17 June 2008 Ad 06/06/08\gbp si [email protected]=84\gbp ic 100/184\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X7Q840NT. Transaction: MjAwNzM2MzczOGFkaXF6a2N4.

  32. 12 June 2008 Gbp nc 100/100000\11/06/08 [View PDF]

    Category: Capital. Type: 123. Barcode: X6J2X0H2. Transaction: MjAwNzA4NTk5NmFkaXF6a2N4.

  33. 3 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDAwMDI0N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.